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FORWARD PRECISION EQUIPMENT LIMITED

Company number 00958526

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Aug 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
02 Aug 1995 123 £ nc 101500/177000 28/06/95
03 Jul 1995 AA Full accounts made up to 31 August 1994
06 Mar 1995 288 Director resigned
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Request DocumentDirector resigned
16 Jan 1995 363s Return made up to 25/12/94; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 25/12/94; full list of members
16 Jan 1995 288 New director appointed
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Request DocumentNew director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
05 May 1994 AA Full accounts made up to 31 August 1993
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Request DocumentFull accounts made up to 31 August 1993
13 Jan 1994 363s Return made up to 25/12/93; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 25/12/93; no change of members
29 Sep 1993 AA Full accounts made up to 31 August 1992
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Request DocumentFull accounts made up to 31 August 1992
05 Mar 1993 363s Return made up to 25/12/92; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 25/12/92; no change of members
06 Jul 1992 AA Full accounts made up to 31 August 1991
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Request DocumentFull accounts made up to 31 August 1991
05 Mar 1992 363b Return made up to 25/12/91; full list of members
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Request DocumentReturn made up to 25/12/91; full list of members
21 Feb 1991 AA Full accounts made up to 31 August 1990
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Request DocumentFull accounts made up to 31 August 1990
09 Jan 1991 AA Full accounts made up to 31 August 1989
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Request DocumentFull accounts made up to 31 August 1989
09 Jan 1991 363 Return made up to 25/12/90; full list of members
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Request DocumentReturn made up to 25/12/90; full list of members
26 Jul 1990 88(2)R Ad 10/07/90--------- £ si 25125@1=25125 £ ic 74875/100000
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Request DocumentAd 10/07/90--------- £ si 25125@1=25125 £ ic 74875/100000
17 Jan 1990 363 Return made up to 26/05/89; full list of members
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Request DocumentReturn made up to 26/05/89; full list of members
25 Nov 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
11 Sep 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
07 Aug 1989 PUC 2 Wd 25/07/89 ad 13/07/89--------- £ si 74375@1=74375 £ ic 500/74875
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Request DocumentWd 25/07/89 ad 13/07/89--------- £ si 74375@1=74375 £ ic 500/74875
07 Aug 1989 123 £ nc 2000/101500
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Request Document£ nc 2000/101500
10 Jul 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Jul 1989 287 Registered office changed on 05/07/89 from: 52 old steine, brighton, sussex BN1 1PH
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Request DocumentRegistered office changed on 05/07/89 from: 52 old steine, brighton, sussex BN1 1PH